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Shakti Press Ltd.
BSE CODE: 526841   |   NSE CODE: NA   |   ISIN CODE : INE794C01016   |   01-Oct-2025 Hrs IST
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Source DateBoard Meeting DateDetails
26-Aug-2025 30-Aug-2025 Preferential Issue of shares & Inter alia, to consider and approve:- 1. To consider, approve and take on record the Notice of the annual general meeting for the financial year 2024-2025. 2. To appoint CS Adhishree Pimplapure, Practicing Company Secretary as the scrutinizer for voting to be held for the ensuing AGM to be held. 3. To appoint M/s Jain Paranjape & Associates as the secretarial auditors of the company from the conclusion of the ensuing annual general meeting till the conclusion of the 36th Annual General meeting of the company subject to the approval of the members at the AGM. 4. To consider and appoint Mr. Subrat Banerjee as the Executive Director of the company. 5. To consider and approve proposed preferential allotment of equity shares on private placement basis.
04-Aug-2025 13-Aug-2025 Quarterly Results
19-May-2025 26-May-2025 Quarterly Results & Audited Results
29-Jan-2025 05-Feb-2025 Quarterly Results
07-Nov-2024 14-Nov-2024 Quarterly Results
07-Aug-2024 14-Aug-2024 Quarterly Results
27-May-2024 28-May-2024 Audited Results
08-Feb-2024 12-Feb-2024 Quarterly Results
07-Nov-2023 10-Nov-2023 Quarterly Results
08-Aug-2023 11-Aug-2023 Quarterly Results
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